Introduction
Watch Company
W
WELCHEM 2 LIMITED
WELCHEM 2 LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Swansea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. WELCHEM 2 LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16331001
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 20 March 2025 - 31 October 2025(8 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
DRAGON RETAIL 333 LIMITED
From: 20 March 2025To: 11 August 2025
Address
23a Tavistock Road Sketty Swansea, SA2 0SL,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 20 August 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALI, Nasreen Kauser
ActiveTavistock Road, SwanseaSA2 0SL
Born November 1954
Director
Appointed 15 Aug 2025
ALI, Nasreen Kauser
Tavistock Road, SwanseaSA2 0SL
Born November 1954
Director
15 Aug 2025
Active
ALI, Parvaiz Arshad
ActiveTavistock Road, SwanseaSA2 0SL
Born March 1958
Director
Appointed 15 Aug 2025
ALI, Parvaiz Arshad
Tavistock Road, SwanseaSA2 0SL
Born March 1958
Director
15 Aug 2025
Active
GILDER, David Robert
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 15 Aug 2025
GILDER, David Robert
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
20 Mar 2025
Resigned 15 Aug 2025
Resigned
WRIGHT, Jake Hockley
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 15 Aug 2025
WRIGHT, Jake Hockley
212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
20 Mar 2025
Resigned 15 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welchem Limited
ActiveTavistock Road, SwanseaSA2 0SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2025
Welchem Limited
Tavistock Road, SwanseaSA2 0SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 15 Aug 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 15 Aug 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
11 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2025